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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | REPUTABLE TRADING SOURCE LLC COMPANY · Reputable Trading Source LLC | [sources] | |||
| Other name | Reputable Trading Source LLC Company | [sources] | |||
| Weak alias | RTS LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Oman | [sources] | |||
| Registration number | 1137785 | [sources] | |||
| Unique Entity ID | PD83N9R9PM13 · YW9JPWTHNUW4 | [sources] | |||
| Address | CR NUMBER 1137785, PO BOX: 888, 111, MUSCAT, OMN · CR Number 1137785, PO Box 888, Muscat 111, Oman OM · CR Number 1137785, PO Box: 888 Muscat 111 Oman · CR Number 1137785, PO Box: 888, 111 Muscat · PO Box 1295: 111 CPO, Azaiba Muscat Oman · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REPUTABLE TRADING SOURCE LLC COMPANY)
(also REPUTABLE TRADING SOURCE LLC)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrc86hb · ofac-28296 · tw-shtc-db804055db0f349519c117e6632f5cedb7f2222d · ofac-pr-d44f27fb22d193c8638fce93edbcbc9ecb243f5f · tw-shtc-1ba0f0a6ef7797acab07da8832b27be943aa9525 · tw-shtc-cba9ba391c9f0c0a8bad67acb09a4d5669638639 · tw-shtc-95659fc7adc48da7385c19c72bd9bca95bcc63d3 · tw-shtc-b1e4f5192cfbbbe425f1129322e0fc6191c01eaf · usgsa-s4mrc6xccFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 1295: 111 CPO, Azaiba, Muscat | Oman | |
| CR Number 1137785, PO Box: 888, 111 Muscat | Oman | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| khouzestan steel company Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |